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Company

MAN Australia GP Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MAN Australia GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jonathan Edward Hugh Sorrell 2019-2019 Director View profile
  2. Lucy Jane Cottrell 2019-2021 Director View profile
  3. Fiona Jane Conway Blakemore 2017-2019 Director View profile
  4. Mark Daniel Jones 2017-2019 Director View profile
  5. Michelle Robyn Grew 2016-2023 Director View profile
  6. Andrea Marie Waters 2016-2017 Director View profile
  7. Jasveer Singh 2013-2016 Director View profile
  8. Nicholas Michael Taylor 2013-2013 Director View profile
  9. George Edmund Richard Wood 2013-2019 Director View profile
  10. Tania Inge Maria Cruickshank 2019-2022 Secretary View profile
  11. Elizabeth Anne Woods 2014-2022 Secretary View profile
  12. Lisa Jane Daniels 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/07/2013

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MAN Australia GP Limited is controlled by MAN Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MAN Group Holdings Limited is controlled by MAN Group UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-05-24 · source: Companies House PSC register
  3. MAN Group UK Limited is controlled by MAN Investments Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MAN Investments Finance Limited is controlled by MAN Strategic Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. MAN Strategic Holdings Limited is controlled by MAN Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MAN Group Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.9y median 6.9y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08623782
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data